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Company Name: ATHLONE LIMITED

Company Type:

Limited Company

Company No:

04594073

Company Address:

ATHLONE LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATHLONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/09/1995AAMD
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
362 - Notice of place where an oversea branch register is kept19/04/1999362
3.7 - Notice of Administrative Receiver's death26/05/20023.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Decrease in nominal capital - written resolution13/05/2006WRESO5
353a - Register of members in non-legible form27/02/1995353a
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Administrator's Abstract of receipts and payments08/01/19982.15
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
SRES15 - Change of Name Special Resolution28/11/2001SRES15
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Memorandum and Articles - used in re-registration01/08/2006MAR
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
AA - Annual Accounts06/11/1993AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Statement of Administrator's proposals27/12/19982.21
Notice of completion of voluntary arrangement23/01/20051.4
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Particulars of a charge created by a company registered in Scotland21/06/2001410
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
2.19 - Notice of discharge of Administration Order11/12/19982.19
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
MISC - Miscellaneous document19/11/1998MISC
652C - Withdrawal of application for striking off24/08/1999652C
Exempt from appointment of auditor - written resolution05/03/2000WRES03
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Statement of company's affairs23/07/20044.20
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
AUDS - Auditor's statement11/01/2002AUDS
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of discharge of administration order23/02/19992.4(scot)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
2.21 - Statement of Administrator's proposals01/09/20022.21
DISS40 - Notice of striking-off action disc23/12/2001DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Reduction of issued capital - ordinary resolution15/02/1998ORES06
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Mortgage Register29/07/1999ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Allotment of securities - ordinary resolution09/08/2003ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Declaration of Solvency16/07/20054.70
Valuation Report05/09/2001VAL
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
OC138 - Order of Court (Section 138)22/01/1994OC138
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Register of members in non-legible form19/02/2006353a
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11